by AdrianaAMLP | Mar 26, 2024
Applies to 11 individuals and entities supporting the regime of Syrian President Bashar Al-Assad through the facilitation of illicit financial transfers and trafficking of Captagon, a highly addictive amphetamine-type stimulant trafficked illegally throughout the...
by AdrianaAMLP | Mar 14, 2024
The leader of the Lorenzana drug trafficking organization was sentenced last week to 33 years in prison and ordered to forfeit $27 million for charges related to international drug trafficking.
by AdrianaAMLP | Mar 7, 2024
The report looks at the links between the illicit drugs trade and other crime areas in the EU, such as the trafficking in firearms, as drug trafficking networks require a range of tools and capacities to facilitate their activities. The EMCDDA and Europol play a...
by AdrianaAMLP | Mar 5, 2024
Provides an overview of drug seizures made by the police (including the British Transport Police) and Border Force in the year ending 31 March 2023 in England and Wales. The data relates to all drugs controlled under the Misuse of Drugs Act 1971 (MDA) and the...
by AdrianaAMLP | Feb 27, 2024
Organised crime networks are always adapting their methods, trying to stay one step ahead of law enforcement. This is especially true for their illegal shipments; drugs, counterfeits and other illicit goods are constantly being uncovered and intercepted by law...
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